Komori
General Meetings of Shareholders6181Tameny Inc.Information and Communications, Services and Others

2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents)

With respect to the notice of convocation for the 22nd Annual General Meeting of Shareholders, certain portions of the business report and financial statements have been disclosed as matters subject to electronic provision and omitted from the paper documents. The materials also state that the head office is scheduled to relocate to Minato-ku, Tokyo, effective 1 July 2026.

Worth reading
26Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd fiscal year)
Matters for resolution1 item
  1. Partial Amendments to the Articles of Incorporation (1) (Change in Head Office Location)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd fiscal year)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation (1) (Change in Head Office Location)
Items this document does not state (4)
Date and timeShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Because these matters were omitted from the documents delivered to shareholders who requested document delivery, pursuant to applicable laws and Article 15, Paragraph 2 of the Articles of Incorporation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2026 Annual General Meeting Materials (Items Omitted from the Paper-Based Documents) | Tameny Inc. (6181) timely disclosure | Komori